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Sagicor Financial Company Ltd. Proxy Solicitation & Information Statement 2021

Jun 3, 2021

47433_rns_2021-06-03_54c1ccaf-d662-42bd-8340-8d0f62c524f1.pdf

Proxy Solicitation & Information Statement

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==> picture [158 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 3, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SAGICOR FINANCIAL COMPANY LTD.

We are pleased to confirm that copies of the following proxy-related materials were mailed on May 4, 2021 to the Registered Securityholders, excluding those who reside in St. Lucia, Barbados and Trinidad and Tobago.

Sagicor arranged for the Proxy Related documents to be picked up by FedEx Corporation on May 4, 2021, to be inducted into the local postal services for shareholders in Barbados and St. Lucia,

Due to Postal Services having been suspended to some international destinations due to the lack of available transportation or at the request of the receiving postal operator, whereby Trinidad & Tobago was affected, Sagicor further arranged through the Trinidad and Tobago Postal Corporation for the Proxy Related documents to be picked up at Taylor DemersMail Processing by DHL International GmbH on May 4, 2021, to be inducted into the local postal services for shareholders in Trinidad and Tobago.

1 Proxy with Notice-and-Access Notice and Request for Financial Statements

2 E-Consent Form

3 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Christopher de Lima''

Senior Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

301 - 100 Adelaide Street West Toronto ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800